DOSSIERS / LA OLTENII VESELI IMPEX SRL
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Company dossier

LA OLTENII VESELI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J40_6910_2000 · J40/6910/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA OLTENII VESELI IMPEX SRL
ro_onrc
J40/6910/2000
ro_onrc
dissolved
ro_onrc
2000-07-26
ro_onrc
Sos. Colentina 10, 021174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIA ACTIV SRLdissolvedAL NEIL IMPEX 93 SRLdissolvedALWASSITI IMPEX SRLdissolvedBWMIN IMPEX SRLdissolvedDANIELA OPREA PRODSERV SRLdissolvedDIANA ROM SRLdissolvedFICUS COMIMPEX 2000 SRLdissolvedGOLDEN TORCH IMPEX SRLdissolvedHANOVAR COMIMPEX SRLdissolvedHELCO PRODIMPEX SRLdissolvedINTEL-CD COM SRLdissolvedISAURA EXIM SRLdissolvedIT & MONI IMPORT SRLdissolvedL.B.C. COMIMPEX GROUP SRLdissolvedMAIS TRADING IMPEX SRLdissolvedM.T. AND A TRADING COM SRLdissolvedMUNIRA COMPANY IMPEX SRLdissolvedNEGHMEH-NEGIN EXIM SRLdissolvedNORMADI COMEXIM SRLdissolvedR.O.X. 2003 EXIM SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AMAR M. KHALIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100